PELIPOD LTD

Company number 08429228

Date	Type	Description	View / Download
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(28 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(63 pages)
07 Jan 2025	TM01	Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024	(1 page)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(4 pages)
06 Sep 2023	AD01	Registered office address changed from 1 Braham Street London E1 8EE United Kingdom to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 6 September 2023	(1 page)
06 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Cyril Guy Pourrat as a director on 7 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Lee Daniel Keating as a director on 7 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Joost Bastiaan Bosma as a director on 7 August 2023	(1 page)
15 Aug 2023	TM02	Termination of appointment of Newgate Street Secretaries Limited as a secretary on 7 August 2023	(1 page)
15 Aug 2023	PSC07	Cessation of British Telecommunications Plc as a person with significant control on 7 August 2023	(1 page)
15 Aug 2023	PSC02	Notification of Bybox Holdings Limited as a person with significant control on 7 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Kurt Demeuleneere as a director on 7 August 2023	(2 pages)
15 Aug 2023	AP01	Appointment of Mr Stuart James Miller as a director on 7 August 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
08 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Cyril Guy Pourrat on 31 August 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
05 Sep 2022	TM01	Termination of appointment of Stephen Alan Maddison as a director on 30 June 2022	(1 page)
11 May 2022	AP01	Appointment of Mr Joost Bastiaan Bosma as a director on 11 May 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Adam Francis Brown as a director on 18 March 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on 1 January 2022	(1 page)

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